KYBE — See who's really behind any company

Company dossier

MO IMMOBILIER 91

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835221912 · 835221912 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMO IMMOBILIER 91

fr_insee

Registration835221912

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-02-06

fr_insee

Registered address8 RUE DU GAZ, 91100 CORBEIL-ESSONNES

fr_insee

Industry68.10Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A D S CONCEPTdissolved ANS AUTOactive BESNI CONCEPTactive BOUABID ELHADKIdissolved CARROSS CAR PLUSdissolved DIGITALARMdissolved EAUXYGENEdissolved ELITE SERVICESdissolved ENTREPRISE FAISANTactive GARAJ AYDINactive L'ATELIER DU PNEUdissolved MEDIMEPHdissolved R.M.C.P.A.dissolved SCI IZIAdissolved SMDdissolved STAFFdissolved TECHNO CONCEPT BTPdissolved TGRdissolved TOPSIdissolved

People with significant control

3 people

Name	Role	From	Source
MAHMUT DOGAN	Membre du directoire	—	France registry
OMER KAHRAMAN	Membre du directoire	—	France registry
Seda DOGAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

OMER KAHRAMAN (officer) matches PEP Ömer Kahraman — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100